Bring your expertise to the front line of high risk onboarding and help set the standard for quality compliance and service
The Role
A senior position focused on control accuracy and sound judgement in complex new business cases
About You
An experienced new business professional with the confidence to make informed decisions in a regulated environment
The Reward
The Role
A senior position focused on control accuracy and sound judgement in complex new business cases
- Review and quality check high risk and PEP applications across multiple jurisdictions
- Process new business accurately in line with regulatory AML KYC and internal requirements
- Act as an escalation point for complex high value or sensitive cases
- Identify and escalate risks errors or breaches to protect regulatory and service standards
- Support process improvement and consistent high quality service delivery
About You
An experienced new business professional with the confidence to make informed decisions in a regulated environment
- Extensive knowledge of life assurance products and onboarding processes
- Strong understanding of AML CDD FATCA CRA and offshore regulatory requirements
- Proven experience onboarding high risk and PEP cases within financial services
- Skilled in enhanced due diligence risk assessment and quality control
- Highly organised with excellent attention to detail under pressure
The Reward
- Exposure to complex multi jurisdictional new business cases
- Opportunity to influence process improvement and risk reduction
- Ongoing regulatory and professional development
- Supportive team culture focused on accountability and knowledge sharing
- Inclusive working environment that values diverse backgrounds